Board of Directors

Syed Aamir Hussain - Chairman / Non - Executive Director

Syed Aamir Hussain | Chairman / Non – Executive Director

A marketing and management professional. Aamir is serving as the Chief Executive Officer of Telecard, Chairman of Supernet Limited and Hallmark Company Limited, also Board Member of SCO CDMA JV. He has been associated with the Company for over twenty five years with a strong focus on marketing, operations management, and strategic planning.

He holds a Bachelor’s Degree in Business Administration in Finance from Southern Arkansas University, USA and a Masters of Business Administration in Marketing from National University, Los Angles, USA. He is member of various local and foreign management and marketing associations.

During his stint as the Chief Executive, Aamir has ensured re-engineering of the business lines towards the enterprise segment,right-sizing of the organization, developing customer centric culture and focus on revenue generation and diversification by introducing new ICT related product and services that today, serves as the bedrock of Telecard’s future growth.

Waseem Ahmad | Executive Director

Waseem is currently the Chief Executive Officer / Executive Director of Hallmark Company Limited. Waseem also holds various positions such as Head of Regulatory & Corporate Governance, Head of Group Legal Department and is also the Company Secretary of Telecard Limited and Supernet Limited. He has an MBA and has been with the organization for over twelve years holding various positions including Finance Head of a Business Unit, Head of Legal Affairs, and Company Secretary.

A sound business professional with more than eighteen years of experience in a variety of roles including Chief Financial Officer in an NBFC and Corporate Governance positions. Waseem brings to the organization and the Board deep knowledge of corporate regulatory affairs and framework, Board Secretarial practices and excellent organizational skills.

Jamal Nasir Khan | Non – Executive Director

Mr. Jamal Nasir Khan is the Chief Executive Officer of Supernet Limited & Supernet Secure Solutions (Supersecure). Previously Jamal served as the Chief Executive Officer of Augere Pakistan, a wireless broadband telecom operator with the brand name ‘QUBEE’.

Jamal has over 30 years of technical and executive management experience in services sector related to IT, Telecom and Cyber Security. Experience covers setting up and Operating Telecommunications Networks (Voice / Data / Internet) from ground zero (Supernet, Qubee, Supersecure, SuperInfra)

Jamal also served as:

1) Member National Advisory Board for Information Technology, Ministry of Information & Technology, Pakistan.
2) Chairman, Technical Committee, Internet Service Provider Association of Pakistan.

Jamal has degree in Electrical Engineering from N.E.D University and MBA with Major in Finance from IBA University Pakistan.

Syed Imran Haider Jaffery | Non – Executive Director

Imran is a BE (Electrical) from NED University in Karachi. He has been associated with Supernet since 2004. He has extensive experience in telecommunications and networking. Imran has over twenty-four (24) years of experience in the Telecommunications industry. He serves on the board of Supernet Infrastructure Solutions Private Limited. He is the CTO and looks after all the technical requirements of Supernet Ltd. In his capacity as the CTO, Imran has been instrumental in designing and rolling out multiple services and networks for Supernet including:

Nationwide ISP service deployment for Supernet Ltd.
Nationwide Data service deployment for Supernet Ltd.
Designing and implementations of various GSM backhaul networks for multiple clients.
Designing and implantation of nationwide iDirect based network.
Designing, Deployment and Operations of multiple fiber networks.
Designing, Deployment and Operations of multiple RF networks.

Naueen Ahmed | Non – Executive Director

Ms. Naueen Ahmed joined the Board of Hallmark Company Limited in 2023, she also currently serves as a Board member to Telecard Limited and Supernet Limited.

Naueen has an MBA degree from IBA, University of Karachi, with double majors in Marketing and Finance. Subsequently, she also earned an MBA degree from Harvard Business School in Massachusetts, USA, with a General Management curriculum, and special focus on International Business.

Naueen has rich experience in Marketing and Brand Management with the top multinational and national organizations operating in Pakistan; such as ICI, Johnson & Johnson, Unilever, Aga Khan University, and Pakistan State Oil.

Naueen has had international work experience with Johnson & Johnson Philippines, as part of Johnson & Johnson’s International Development Program. She has also served as Visiting Faculty at Greenwich University, Karachi.

Asad Mujtaba Naqvi | Independent Director

Asad is a Human Resource and Operations Management professional, Asad has over twenty eight years of experience of working with large foreign conglomerates and multinationals including Saudi Telecom (STC), Caltex, and Bristol Mayers-Squibb. He is currently working as Chief Operating Officer of SINA Health & Welfare Trust, a Not-for-Profit organization focusing on providing basic health care in peri-urban areas of Karachi.

He holds a Masters of Business Administration from IBA, Karachi and a Post Graduate Diploma in Systems Analysis & Design. He is a Project Management Professional, and is member of various international societies including Human Resource Certification Institute, USA, Society of Human Resource Management, USA, etc.

Asad’s expertise in Human Resource Management, Organizational Behavior and Operations Management helps the board to make informed decisions in these areas.

Fabzia Ahsen | Independent Director

Fabzia is dynamic and results-driven professional with a remarkable background in operations management, marketing, and the art of brand activation. A visionary strategist who continuously pushes the boundaries of innovation, delivering remarkable programs that leave a lasting impact.

Academically, she is qualified with Bachelors of Business Administration (Honours) from Institute of Business Management (IoBM) and has undergone through various training sessions including Brand Activation Workshops from Unilever, Corporate and Social Responsibility, British Petroleum, CRM Champ, Emotional Intelligence and Caring Leadership, Winning Your Customer, SMEDA, Database Marketing, Competence on Leadership Skills and Field Manager Development Program.

In her capacity as an Independent Director, Fabzia brings on Board blend of expertise and passion to every opportunity for improvement of operations management, marketing, and brand activation, she has the ability to drive organizational growth.

Management Team

Waseem Ahmad | Chief Executive Officer

Muhammad Farhan Saeed | Company Secretary

Farhan is a seasoned compliance professional and corporate lawyer, skilled in the realms of corporate governance, legal strategy, and company secretarial practices. Leveraging his background as an Advocate and Associate Manager at prominent Listed Technology and Communication Companies namely Supernet Limited and Telecard Limited, Farhan brings a wealth of expertise to the table.

Having obtained his Bachelors of Law B.A/LL.B (Honours) from the School of Law, University of Karachi and professional license to practice as an Advocate from Sindh Bar Council, he possesses a strong foundation in legal principles. This, coupled with his dynamic role as the Company Secretary for Hallmark Company Limited, a distinguished entity on the PSX, showcases his comprehensive skill set.

Farhan’s proficiency in drafting and evaluating complex legal documents, ensuring regulatory compliance, and fostering transparent communication underscores his commitment to excellence. With his passion for applying legal acumen to real-world scenarios and an ever-expanding skill set, Farhan is poised to make significant contributions to any organization.

Legal Advisor:
Bhagwan Das Advocate High Court.

Auditor:
S.M. Suhail & Co. Chartered Accountants

Code of Conduct

Director training
Employee retirement
Director meeting
Applicability ( member of B.O. Director, Senior Manger person, All employee)
Company policy ( HR assigned )
Work environments
Communication involvement ( both upper to nominal and nominal to senior)
Health and Safety
Supplies ( un ethical activities)
Global and local economy
Global and local products usage

Corporate Social Responsibility CSR

Hallmark is driven by high corporate governance and social responsibility standards. As a business entrant, it believes in building long-term relationships with its clients, partners, employees, and the community at large. It intends to expresses its social responsibility in a range of corporate initiatives that impact its stakeholders and the community positively. As the company was dormant since 2000 therefore it was not actively contributing in recent years towards corporate citizenship through social service, medical services for employees, and also promotion of sports and entertainmentt.

Director Report

Performance of Hallmark Company

Operational
Financial
Internal initiative
HR initiative
SAP initiative
Future forecasting
Corporate governances
IPO in retail to general
Global and local economic value

Review Report to the member Over Statement of Compliance

Auditor Report to the Members